RES ASSURED LIMITED
13 PARK AVENUE, WATERLOOVILLE PO7 5DN- Active - Proposal to Strike off
- Private Limited Company
- Company No. 10743640
- Last Updated: 01 Mar 2024
Company Profile
RES ASSURED LIMITED was incorporated on Thursday, April 27, 2017 as a Private Limited Company with registered address in WATERLOOVILLE. RES ASSURED LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Floor and wall covering. This Private Limited Company has been operating for 7 years 9 months and 29 days.
| Name | RES ASSURED LIMITED |
|---|---|
| Company number | 10743640 |
| Company type | Private Limited Company |
| Incorporation date | 27 Apr 2017 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
13 PARK AVENUE WATERLOOVILLE PO7 5DN |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Daniel Shaun Reilly Nationality: British |
Dates: Sunday, January 1, 2023 - present
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Miss Holly Deacon Nationality: British |
Dates: Friday, September 29, 2017 - Sunday, January 1, 2023
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control as trust
|
| Mr Daniel Reilly Nationality: British |
Dates: Thursday, April 27, 2017 - Friday, September 29, 2017
ownership of shares 50 to 75 percent
ownership of shares 50 to 75 percent as trust
ownership of shares 50 to 75 percent as firm
voting rights 50 to 75 percent
voting rights 50 to 75 percent as trust
voting rights 50 to 75 percent as firm
right to appoint and remove directors as firm
|
| Mr Ryan Lee Deacon Nationality: British |
Dates: Thursday, April 27, 2017 - Friday, September 29, 2017
ownership of shares 50 to 75 percent
ownership of shares 50 to 75 percent as trust
ownership of shares 50 to 75 percent as firm
voting rights 50 to 75 percent
voting rights 50 to 75 percent as trust
voting rights 50 to 75 percent as firm
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2023, (-757 days left) |
| Latest accounts | 30 April 2021 |
| Next confirmation statement due | 25 May 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| RES ASSURED LIMITED | 27 Apr 2017 |
| REDECO SERVICES LIMITED | 15 Mar 2019 |